Sher Zada Shams Ur Rahman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sher Zada Shams Ur Rahman have any sanctions?
Yes, Sher Zada Shams Ur Rahman is sanctioned by:
2. Can I receive AML sanctions alerts on Sher Zada Shams Ur Rahman?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sher Zada Shams Ur Rahman:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |